ASHTONPENNEY LIMITED

Company number 02913006

Date	Type	Description	View / Download
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	MA	Memorandum and Articles of Association	(10 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2003	363s	Return made up to 25/03/03; full list of members	(9 pages)
28 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
29 Apr 2002	363s	Return made up to 25/03/02; full list of members	(8 pages)
03 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
14 May 2001	AUD	Auditor's resignation	(1 page)
23 Apr 2001	363s	Return made up to 25/03/01; full list of members	(9 pages)
23 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	363(287)	Registered office changed on 23/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
29 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2000	AUDR	Auditor's report	(1 page)
29 Sep 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)